Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naveen Sukla
Naveen Sukla
Director/Designated Partner
over 2 years ago
Preeti Pandey
Preeti Pandey
Director
over 2 years ago
Siddhartha Pandey
Siddhartha Pandey
Director/Designated Partner
over 2 years ago
Nirmala Pandey
Nirmala Pandey
Director
about 12 years ago

Charges

1 Crore
23 July 2019
Hdfc Bank Limited
75 Lak
21 June 2018
Bank Of India
12 Lak
09 November 2020
Bank Of India
1 Crore
30 October 2021
Bank Of India
37 Lak
30 October 2021
Others
0
09 November 2020
Others
0
21 June 2018
Bank Of India
0
23 July 2019
Hdfc Bank Limited
0
30 October 2021
Others
0
09 November 2020
Others
0
21 June 2018
Bank Of India
0
23 July 2019
Hdfc Bank Limited
0
30 October 2021
Others
0
09 November 2020
Others
0
21 June 2018
Bank Of India
0
23 July 2019
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-19102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form MGT-14-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018